APPLE A DAY LTD
Active - Accounts Filed
General Information
NAME
APPLE A DAY LTD
COMPANY NUMBER
08372945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/01/2013
(11 years and 10 months old)
WEBSITE
www.appleadaysupply.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT24 5JG
Telephone: 01225302011
TPS: No
4th Floor Capital House
85 King William Street
London
EC4N 7BL
Telephone: 302011
Willow Pool
Effingham Common Road
Effingham
LEATHERHEAD
KT24 5JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APPLE A DAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPLE A DAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLE A DAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2013 - Present (11 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/05/2013 - Present (11 years and 7 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
24/01/2014 - Present (10 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2014 - Present (10 years and 10 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/01/2014 - Present (10 years and 10 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 10/03/2020 | New Board Member Mark John Alan Edser (926762612) Appointed |
| 10/03/2020 | Mark John Alan Edser (926268508) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Board Member Mark John Alan Edser (926268508) Appointed |
| 11/09/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 02/03/2017 | Harald Hans August Willner (918570914) has left the board |
| 15/10/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 23/02/2015 | New Accounts filed |
| 17/12/2014 | Change in Reg. Office |
| 25/04/2014 | Richard Ian Hough (918688155) has left the board |
| 25/04/2014 | New Board Member Richard Ian Hough (914148120) Appointed |
| 16/04/2014 | New Board Member Richard Ian Hough (918688155) Appointed |
| 12/03/2014 | New Company Secretary Michael John Archer (918570522) Appointed |
| 12/03/2014 | New Board Member Harald Hans August Willner (918570914) Appointed |
| 27/02/2014 | New Board Member James Sandy Beveridge (917570909) Appointed |
| 27/02/2014 | New Board Member Andrea Kay Lightfoot (907221321) Appointed |
| 27/02/2014 | Andrea Kay Lightfoot (917858082) has left the board |
| 27/02/2014 | James Sandy Beveridge (918522146) has left the board |
| 24/02/2014 | New Annual Return filed |
| 20/02/2014 | New Board Member Karen Margaret Woodland (918522149) Appointed |
| 20/02/2014 | New Board Member James Sandy Beveridge (918522146) Appointed |
| 20/02/2014 | New Board Member Terence Robert Edward Driscoll (918522102) Appointed |
| 20/02/2014 | New Board Member William John Hewitt (913827789) Appointed |
| 30/05/2013 | New Board Member Andrea Kay Lightfout (917858082) Appointed |
| 14/05/2013 | WESTCO DIRECTORS LTD (909703868) has left the board |
| 14/05/2013 | New Board Member Michael John Archer (913647198) Appointed |
| 14/05/2013 | Change in Reg. Office |
| 02/04/2013 | New Board Member WESTCO DIRECTORS LTD (909703868) Appointed |
| 02/04/2013 | WESTCO DIRECTORS LTD (917524262) has left the board |
| 25/02/2013 | Adrian Michael Koe (917464117) has left the board |
| 25/02/2013 | New Board Member Adrian Michael Koe (913453967) Appointed |
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